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Communications of inside information and other relevant information

In the first quarter of 2022 Ercros earned profits of EUR 17 million with an adjusted ebitda of EUR 32 million

Barcelona, 4 May 2022. - First quarter 2022 profits were EUR 17.2 million, nearly twice the EUR 8.7 million earned in the same quarter of 2021.

The first quarter 2022 adjusted ebitda was EUR 31.8 million, 49% more than the EUR 21.3 million in the same quarter of 2021.

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Ercros submits to the shareholders meeting a new directors’ remuneration policy

Barcelona, May 3, 2022. - The board of directors of Ercros has called the annual general shareholders meeting to be held, again in person, at the Mutua General de Seguros (calle Entenza, 325-335, Barcelona), on June 9 at first call and, if the quorum required is not reached, on June 10, in second call. The call also contemplates the possibility that those shareholders who so wish to attend and participate in the general meeting by remote connection and in real time.

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Resolution proposals and reports on items 3 and 6 on the agenda of the 2022 ordinary general meeting of shareholders


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Calling and agenda of the 2022 ordinary general meeting of shareholders

Barcelona, 3 May 2022. - The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 29 April 2022, resolved to call the annual general meeting, which will be held at Mutua General de Seguros, calle Entenza, 325-335, Barcelona, on 9 June 2022 at 12:00 pm, on first call, and, if the quorum required is not reached, on 10 June 2022, at the same time and place, on second call.

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Purchase of treasury shares announcement

Barcelona, May 2, 2022. - In accordance with the provisions of article 227 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter. "the Company"), by means of this letter communicates the following

RELEVANT INFORMATION

As a continuation of the relevant information number 9962 published on June 11, 2021. the Company informs that, under the sixth program for the repurchase of treasury shares to be redeemed, during April 26, 2022 has carried out the purchase of 44,193 treasury shares.

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Ercros guarantees that the relevant events that appear on this website correspond exactly to those sent to the CNMV by the company and disseminated by that organisation. The relevant events preceding those included in this section are available on the website of the CNMV.

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